Usacomplaints.com » Recreation & Entertainment » Complaint / Review: Jordan Leibert Line Producer - Lee Ann Leibert Fraud, Lies, Misrepresentation, Incompetence. #956216

Complaint / Review
Jordan Leibert Line Producer
Lee Ann Leibert Fraud, Lies, Misrepresentation, Incompetence

In RE Criminal Grand
Theft by Fraud Charges under California
Penal Code, Section 484-502.9

Against

JORDAN LEIBERT a/k/a Lee Ann Jordan Leibert, Lee Ann J. Leibert, Lee Ann Leibert

COMES NOW, UNDER PENALTY OF PERJURY, an individual, hereinafter referred to as the Victim, to swear and affirm allegations of state and federal criminal fraud against the above named individual.

The following statements are true and correct as to the best recollections of the Victim.

Overview

RE: The Ultimate Game

On Sunday May 6 the Victim was paid $250.00 (two hundred fifty dollars) in cash by the Accused at the residence of Paula Kay at 21015 Tomlee Avenue, Torrance CA 90503; the address at which the Accused was renting a room.

The Accused told the Victim the $250.


Offender: Jordan Leibert Line Producer

Country: USA   State: California   City: Los Angeles
Phone: 3239446268

Category: Recreation & Entertainment

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